DOSSIERS / ASHLEY JUNIOR JOHN RECH
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Sole trader dossier

ASHLEY JUNIOR JOHN RECH

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-889006771 · 889006771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHLEY JUNIOR JOHN RECH
fr_inpi
889006771
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
54 B AV de la Résistance, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2PactiveAGC COUVERTUREactiveALAIN, PIERRE ALAIN BENOITdissolvedAnthony BOURDINdissolvedANTHONY NOELactiveBAT MODERNAactiveBRUNO MOELLOactiveC3MactiveCATHERINE MARIETTEdissolvedCENTRE MEDICAL VITALIAdissolvedDaniel SASdissolvedDB COUVERTURE RENOVATIONactiveDELATTRE PAYSAGISTEactiveDELEVE COUVERTUREactiveDIDIER DELEVEactiveDONGARIactiveDU BOIS COULONactiveELIANE MADELEINE BERTRANDdissolvedERIC HOWLANDactiveETIENNE FELIX DUMONTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100